AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(43 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 1.00 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2015
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/12/15
filed on: 16th, December 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2015
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 16th Dec 2015: 1.00 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, November 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, June 2010
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, May 2010
| resolution
|
Free Download
(41 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2010
| resolution
|
Free Download
(40 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2009
| resolution
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(34 pages)
|
363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 09/03/2009 from century house wakefield 41 industrial estate wakefield west yorkshire WF2 0XG
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 19th, May 2008
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2008
| resolution
|
Free Download
(4 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, May 2008
| capital
|
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
SA |
Affairs statement
filed on: 14th, May 2008
| miscellaneous
|
Free Download
(11 pages)
|
287 |
Registered office changed on 26/03/2008 from 12 york place leeds west yorkshire LS1 2DS
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, March 2008
| resolution
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, March 2008
| resolution
|
|
123 |
Nc inc already adjusted 11/03/08
filed on: 26th, March 2008
| capital
|
Free Download
(2 pages)
|
225 |
Curr sho from 28/02/2009 to 31/01/2009
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(16 pages)
|